CompanyTrack
P

PARKMAN HOLDINGS LIMITED

Dissolved Salford

Other engineering activities

0 employees
Other engineering activitiesNon-trading company
P

PARKMAN HOLDINGS LIMITED

Other engineering activities

Founded 7 Jul 1994 Dissolved Salford, England 0 employees
Other engineering activitiesNon-trading company
Accounts Submitted 6 Jan 2023
Confirmation Statement Submitted 12 Sept 2022
Net assets £1.00 £931.66K 2022 year on year
Total assets £1.00 £940.17K 2022 year on year
Total Liabilities £0.00 £25.52K 2022 year on year
Charges 6
6 satisfied

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Contact & Details

Registered Address

2nd Floor Optimum House, Clippers Quay Salford M50 3XP England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £931.66k (-100%)

Total Liabilities

N/A

Decreased by £25.52k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 3 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 44 resigned
Status
Basil Christopher MendoncaDirectorBritishEngland5612 Aug 2021Active
Jaime Foong Yi ThamSecretaryUnknownUnknown24 Sept 2021Active
Steven Philip Van RaalteDirectorBritishEngland4316 Nov 2022Active

Shareholders

Shareholders (1)

Kier Parkman Gb Limited
100.0%
112 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kier Parkman Gb Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

KIER PARKMAN GB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER DORMANT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MRBL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER GROUP PLC united kingdom
PARKMAN HOLDINGS LIMITED Current Company
2020 OLDHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
2020 SEFTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
2020 ST HELENS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER PARKMAN PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
KIER PARKMAN TWO (NI) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LAND ASPECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
PARKMAN SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2023GazetteGazette Dissolved VoluntaryView(1 page)
18 Jul 2023GazetteGazette Notice VoluntaryView(1 page)
11 Jul 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
6 Jan 2023OtherAudit exemption statement of guarantee by parent company for period ending 30/06/22View(3 pages)
6 Jan 2023AccountsAnnual accounts filedView(231 pages)
3 Oct 2023 Gazette

Gazette Dissolved Voluntary

18 Jul 2023 Gazette

Gazette Notice Voluntary

11 Jul 2023 Dissolution

Dissolution Application Strike Off Company

6 Jan 2023 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/22

6 Jan 2023 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 3 Oct 2023

Gazette Notice Voluntary

2 years ago on 18 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 11 Jul 2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

3 years ago on 6 Jan 2023

Annual accounts filed

3 years ago on 6 Jan 2023